Prepare with ACFE CFE-Law exam practice material, pass for sure
Updated: Oct 09, 2026
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ACFE CFE-Law Exam Overview:
| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Law |
| Exam Number: | CFE-Law |
| Available Languages: | German, Spanish, Japanese, Korean, English, Portuguese, French |
| Exam Duration: | Segmented (approximately 2-3 hours per segment) |
| Certificate Validity Period: | CFE certification valid for 2 years (must earn 20 CPE credits per cycle) |
| Exam Price: | USD $100 - $150 (part of CFE certification exam fee) |
| Real Exam Qty: | Approximately 100-120 questions across all segments |
| Passing Score: | 75% (overall composite score) |
| Related Certifications: | CFE (Certified Fraud Examiner) |
| Exam Format: | Multiple Choice, Scenario-based Questions |
| Sample Questions: | ACFE CFE-Law Sample Questions |
| Exam Way: | Computer-based testing at PSI Testing Centers or online proctored exam |
| Pre Condition: | Must be a CFE candidate who has passed the Fraud Examination, Financial Transactions, and Investigation segments before attempting CFE-Law |
| Official Syllabus URL: | https://www.acfe.com/cfe-exam |
ACFE CFE-Law Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: II. Criminal Law | - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) - Criminal intent and Mens rea - Elements of criminal offenses |
| Topic 2: VI. Testifying as an Expert Witness | - Qualifications and credentials - Cross-examination strategies - Direct examination procedures - Report writing for legal proceedings |
| Topic 3: I. Law and the Fraud Examiner | - Rights of investigators and defendants - Legal requirements for evidence collection - Overview of the legal system and fraud investigation |
| Topic 4: V. White-Collar Crime Offenses | - Money laundering - Bankruptcy fraud - Tax fraud - Embezzlement statutes - Mail fraud and wire fraud - Securities fraud |
| Topic 5: III. Criminal Procedure | - Warrant requirements - Miranda rights - Arrest procedures - Exclusionary rule - Search and seizure laws |
| Topic 6: IV. Rules of Evidence | - Types of evidence (direct, circumstantial, documentary) - Hearsay rules and exceptions - Expert witness testimony - Relevance and materiality - Privilege and confidentiality |
ACFE Certified Fraud Examiner Sample Questions:
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?
- A. Customer liability policy
- B. Privilege insurance
- C. Deposition
- D. Fidelity insurance
Correct Answer: D 🗳️
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Which of the following is a legal element that must be shown to prove a claim for commercial bribery?
- A. The principal suffered damages as a result of the bribe
- B. The defendant acted negligently.
- C. The defendant failed to exercise due care.
- D. The defendant gave or received a thing of value.
Correct Answer: D 🗳️
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Bob owns a struggling business called Luxury Rentals that has ten luxury vehicles. A week before Luxury Rentals files for bankruptcy, Bob transfers ownership of one of the vehicles to his wife. Which type of fraud scheme has Bob most likely committed?
- A. A planned bustout
- B. A concealed transfer
- C. A fraudulent bankruptcy
- D. A fraudulent conveyance
Correct Answer: D 🗳️
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Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?
- A. Civil jury trials must have the same number of jurors as in criminal jury trials.
- B. in most civil cases, the standard of proof is the preponderance of the evidence
- C. Neither side may appeal an adverse judgment in a civil case
- D. Jury verdicts m civil trials must always be unanimous
Correct Answer: D 🗳️
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Which of the following is an element that must be proven to establish a perjury offense?
- A. The defendant made a false statement to a judge.
- B. The defendant made a false statement in a court of law.
- C. The defendant made a false statement that influenced the fact finder's decision.
- D. The defendant made a false statement that was material to the proceeding.
Correct Answer: D 🗳️
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